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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2016-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bugden, James Edwin
    Born in December 1945
    Individual (26 offsprings)
    Officer
    1996-02-29 ~ 2010-12-07
    OF - Director → CIF 0
    Bugden, James Edwin
    Individual (26 offsprings)
    Officer
    1996-02-29 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 3
    Jarvis, Elfed Wyn
    Born in April 1954
    Individual (50 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2016-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Longe, Laurence Peter
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1996-02-29 ~ 2010-08-04
    OF - Director → CIF 0
  • 6
    Turpin, Paul Hill
    Born in May 1946
    Individual (80 offsprings)
    Officer
    1995-12-21 ~ 1996-02-29
    OF - Director → CIF 0
    Turpin, Paul Hill
    Individual (80 offsprings)
    Officer
    1995-12-21 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 7
    Parritt, Clive Anthony
    Born in April 1943
    Individual (41 offsprings)
    Officer
    1996-02-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Randall, Jonathan Andrew
    Born in September 1966
    Individual (49 offsprings)
    Officer
    2010-06-30 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Duley, Alan
    Individual (22 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Sguarl, Irvine
    Born in September 1938
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Miroy, Nicola
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 12
    Warner, John David
    Born in September 1947
    Individual (33 offsprings)
    Officer
    2001-02-28 ~ 2010-11-16
    OF - Director → CIF 0
    Warner, John David
    Individual (33 offsprings)
    Officer
    1997-03-04 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 13
    Tristem, Nigel John
    Born in December 1960
    Individual (92 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 14
    ARRANDCO INVESTMENTS LIMITED
    00971268
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (19 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-11-30 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-11-30 ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARRANDCO PROPERTIES LIMITED

Period: 1996-04-03 ~ 2017-09-28
Company number: 03132651
Registered names
ARRANDCO PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28
INTERGRID LIMITED - 1995-12-11
Recent Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • ARRANDCO PROPERTIES LIMITED
    Info
    SELLAR PROPERTIES (CENTRAL 2) LIMITED - 1996-04-03
    INTERGRID LIMITED - 1996-04-03
    Registered number 03132651
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-30 and dissolved on 2017-09-28 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.